This consultation closes at 11.59 PM on 01 November 2021.
Published Date: 01 October 2021
Consultation Paper on the FI-FI Information Sharing Platform for AML/CFT
This consultation paper seeks views on the introduction of a regulatory framework and secure digital platform for financial institutions to share risk information with each other to prevent money laundering, terrorism financing, and proliferation financing.
- Consultation Number:
- Start Date:
- 01 October 2021
- Closing Date:
- 01 November 2021